This company is commonly known as Sumaqui Limited. The company was founded 28 years ago and was given the registration number 03149717. The firm's registered office is in COLCHESTER. You can find them at Lodge Park Lodge Lane, Langham, Colchester, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | SUMAQUI LIMITED |
|---|---|---|
| Company Number | : | 03149717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tambo Ariquipay 139 Stock Road, Billericay, CM12 0RR | Secretary | 26 January 1996 | Active |
| Tambo Ariquipay 139 Stock Road, Billericay, CM12 0RR | Director | 26 January 1996 | Active |
| Tambo Ariquipay 139 Stock Road, Billericay, CM12 0RR | Director | 26 January 1996 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 23 January 1996 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 23 January 1996 | Active |
| Mr Jonathan David Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 139 Stock Road, Billericay, United Kingdom, CM12 0RR |
| Nature of control | : |
|
| Mrs Macarena Miryam Josefina Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 139 Stock Road, Billericay, United Kingdom, CM12 0RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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